LADBROKE & CO., LIMITED

Company number 00177136

Date	Type	Description	View / Download
02 Aug 2005	123	Nc inc already adjusted 08/07/05	(1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2005	363a	Return made up to 03/05/05; full list of members	(4 pages)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(7 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
05 Jun 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
05 Jun 2003	363(353)	Location of register of members address changed
05 Jun 2003	363(190)	Location of debenture register address changed
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Jun 2002	363a	Return made up to 03/05/02; full list of members	(7 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
29 May 2001	363a	Return made up to 03/05/01; full list of members	(4 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Jul 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
03 Jul 2000	288b	Director resigned	(1 page)